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In the course of its meeting dated September 9th, 2019 the supervisory board of Borussia Dortmund GmbH & Co. KGaA has examined and approved the individual and group annual financial statement as of June 30th, 2019 which the management of the general partner of Borussia Dortmund GmbH & Co. KGaA, the Borussia Dortmund Geschäftsführungs-GmbH, prepared on August 13th, 2019 (see Ad-hoc News of the same date - 'Borussia Dortmund announces preliminary results for the fiscal year 2018/2019').

As a result the supervisory board followed the proposal of the management to the shareholders' general meeting that this may decide to utilize the disposable profit of the fiscal year 2018/2019 in an amount of EUR 25.844.185,35 to pay a dividend in an amount of EUR 0.06 per share entitled (in total EUR 5,518,866.00) and to allocate the remaining amount of EUR 20.325.319,35 to other retained earnings.

The ordinary general meeting 2019 of Borussia Dortmund GmbH & Co. KGaA will take place on Monday, November 25th, 2019; the respective invitation will be published in due time separately.

Dortmund, September 11th, 2019

Borussia Dortmund GmbH & Co. KGaA Borussia Dortmund Geschäftsführungs-GmbH

Contact: Dr. Robin Steden Inhouse Counsel / Investor Relations

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BV Borussia Dortmund GmbH & Co. KGaA published this content on 11 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2019 13:56:08 UTC